CC1: 2026 Annual General Meeting
Vietnam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 14/05/2026
- Meeting venue: Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Sai Gon ward, Hochiminh City
- Meeting format: Virtual
- Meeting agenda:
+ Reports by the Board of Directors, Audit Committee on 2025 activities; 2026 directions and plan
+ Reports by the Management Board on 2025 production & business results
+ Proposal for approving 2025 audited financial statements
+ Proposal for 2025 profit distribution and dividend payment
+ Proposal for approving 2026 business and dividend payment plan
+ Proposal for report on 2025 remuneration payment for BOD, Manager's salary and 2026 remuneration payment plan for BOD's members
+ Proposal for selecting an independent audit company to audit 2026 financial statements.
+ Other issues within the authority of the General meeting
Construction Corporation No 1 Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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CC1: Extraordinary General Meeting
Date update 26/11/2025 - 17:59:42 -
CC1: Certification of the 5th adjustment of registered securities information
Date update 27/06/2025 - 17:27:33 -
CC1: Payment of 2024 stock dividend
Date update 28/05/2025 - 17:01:06 -
CC1:2025 Annual General Meeting
Date update 04/03/2025 - 14:30:23 -
CC1:2024 Annual General Meeting
Date update 05/04/2024 - 16:44:52 -
CC1: Notification on the transfer date of shares subject to listing change
Date update 23/11/2023 - 14:13:26 -
CC1: Issuance of the 4th Revised Securities Registration Certificate
Date update 31/10/2023 - 14:50:08 -
CC1: Payment of 2022 Stock Dividend
Date update 18/09/2023 - 17:00:13 -
CC1: Adjustment of information
Date update 24/03/2023 - 16:11:36 -
CC1: 2023 Annual General Meeting
Date update 23/03/2023 - 14:50:42
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CVPB2525: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:25:51 -
SBP12203: Postal Ballot of bondholders
Date update 25/03/2026 - 17:25:19 -
SBP12204: Postal Ballot of bondholders
Date update 25/03/2026 - 17:23:35 -
CSHB2513: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:22:54 -
CFPT2523: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:22:26 -
SBP12205: Postal Ballot of bondholders
Date update 25/03/2026 - 17:21:06 -
CFPT2512: Covered Warrant Exercising at Maturity
Date update 25/03/2026 - 17:20:11 -
SBP12102: Postal Ballot of bondholders
Date update 25/03/2026 - 17:15:57 -
CFPT2525: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:08:06 -
ASP: 2026 Annual General Meeting
Date update 25/03/2026 - 17:07:23
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45,984|6,369
-
0
-
4,118
-
850
-
37
-
12,315,011
Days-off schedule of securities clearing and settlement